THE OLD PRINTWORKS CHELSEA LIMITED
Company number 08881942
- Company Overview for THE OLD PRINTWORKS CHELSEA LIMITED (08881942)
- Filing history for THE OLD PRINTWORKS CHELSEA LIMITED (08881942)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Aug 2018 | AD01 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to D&G Block Management Ltd, 192-198 Vauxhall Bridge Road London SW1V 1DX on 15 August 2018 | |
15 Aug 2018 | PSC08 | Notification of a person with significant control statement | |
15 Aug 2018 | AP01 | Appointment of Mr Henry David Hudson as a director on 15 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mr Rupert James Wilcox as a director on 15 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mr Vijay Ghedia as a director on 15 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Ms Sophie Alexandra Hopton as a director on 15 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mr Carlos Alberto Del Mastro as a director on 15 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mr Tahir Areehy Chaudhary as a director on 15 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Mr Paul Frederick Newrick as a director on 15 August 2018 | |
15 Aug 2018 | AP01 | Appointment of Miss Hannah Louise Smith as a director on 15 August 2018 | |
15 Aug 2018 | TM02 | Termination of appointment of Paul William Nicholson as a secretary on 15 August 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Thomas Henry Martin as a director on 15 August 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Paul William Nicholson as a director on 15 August 2018 | |
15 Aug 2018 | PSC07 | Cessation of Martin's Properties Holdings Limited as a person with significant control on 15 August 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with updates | |
03 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
12 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
16 May 2016 | CH03 | Secretary's details changed for Mr Paul William Nicholson on 14 April 2016 | |
16 May 2016 | CH01 | Director's details changed for Mr Paul William Nicholson on 14 April 2016 | |
16 May 2016 | CH01 | Director's details changed for Mr Thomas Henry Martin on 14 April 2016 | |
11 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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11 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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15 Apr 2014 | RESOLUTIONS |
Resolutions
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